Risk Management Professional
1 day ago
Job Description:
We're seeking a skilled Risk Management Professional to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will be responsible for safeguarding the firm's compliance with regulatory requirements.
Your Responsibilities:
- Performing due diligence on clients and matters, focusing on anti-money laundering (AML), sanctions, and reputational risk considerations.
- Conducting risk assessments that take into account client jurisdiction, commercial activities, and legal standing.
- Carrying out company searches to identify politically exposed persons (PEPs), sanctions, or negative media concerns.
- Managing and processing AML workflows, escalating concerns as necessary to senior team members.
- Maintaining accurate client records within our finance systems, ensuring all data is current and compliant.
- Responding to queries regarding client data and providing advice on compliance matters to staff.
About This Role:
This is a 12-month fixed-term contract, with the possibility of extension. You will work closely with our experienced team to ensure the firm's compliance with regulatory requirements.
Requirements:
- A degree qualification (preferred but not required).
- A keen interest in risk and compliance, combined with strong analytical and research skills.
- High attention to detail and a methodical approach to tasks.
- The ability to manage workloads efficiently, multitask effectively, and meet deadlines.
- Strong communication skills with a practical, problem-solving mindset.
Benefits:
- A competitive salary of £35,000 - £45,000 per annum, depending on experience.
- Flexible hybrid working policy.
- Performance-related bonus schemes.
- 25 days of holiday (increasing with tenure), with options to exchange holidays.
- Private healthcare plans.
- Enhanced parental leave benefits.
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